DATE: Friday September 24, 2004
TIME: 9:00 to 11:30 AM
LOCATION: City Hall of Montesano
| General Partnership Business | 9:00 a.m. | |
| Welcome, introduce members and new visitors | (5) | Chair |
| Identify special issues of concern and adjust agenda | (5) | Members/Chair |
| Committee Reports | ||
| Steering/Technical Committee | (10) | Committee |
| Water Quality Committee | (10) | Terry Willis |
| Citizen’s Advisory Committee | (5) | Chanele Holbrook-Shaw |
| Other Business | ||
| Review/Approve Ch. 5 of Draft Operating Procedures | (10) | Kahle Jennings |
| Future Meeting Locations and Logistics | (5) | Lee Napier |
| ACTIONS TO BE TAKEN AT THIS MEETING: | ||
| Decision on endorsing the Detailed Implementation Plan for Chehalis Basin TMDLS. | ||
| Decisions on Chapter 5 of the Draft Operating Procedures and adopting the Operating Procedures. | ||
| Decision on the location of the October Partnership meeting. | ||
| Special Project Status Reports | 10:00 a.m. | |
| Watershed Plan (RCW 90.82) | ||
| Presentation and Discussion of “Plan2Fund” as a Watershed Plan Implementation Planning Tool | (75) | Amy Williams |
| Environmental Finance Center & Steering/Tech Committee | ||
| ACTIONS TO BE TAKEN AT THIS MEETING: | ||
| Is the Partnership interested in "Plan2Fund" as a tool to help guide watershed plan implementation in the Chehalis Basin? | ||
| If "Plan2Fund" will satisfy the requirements for an implementation plan under Phase 4 of the Watershed Planning Act is the Partnership agreeable to negotiating a draft scope of work with Ecology for Phase 4 funding? | ||
| Open Comment | 11:15 a.m. | |
| Any remaining issues identified in agenda item A2 | (10) | Audience |
Chair Adjourns Meeting 11:30 a.m.
DIRECTIONS: From I-5 turn west at exit 104 in Olympia onto State Highway 8/US Highway 101. From Highway 8 take the Montesano/Raymond exit. Turn towards town (away from the highway) which puts you onto Main Street. The City Hall is past the stop light on the corner of Broadway & Main Street at112 North Main Street. (See map)
Attachments included with this mailing:
August 27th Chehalis Basin Partnership meeting summary and attachments
Draft Operating Procedures with additions suggested at the August CBP meeting
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